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PCT SHAREHOLDERS LIMITED

Company number 04216368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2009 AP01 Appointment of Dr David Alan Milroy as a director
21 Sep 2009 288a Director appointed dr alastair james riddell
18 Aug 2009 88(2) Ad 16/06/09\gbp si 2@0.01=0.02\gbp ic 1923.69/1923.71\
05 Aug 2009 288b Appointment terminated secretary rukmal abeysekera
05 Aug 2009 288a Secretary appointed john robin knights
19 May 2009 363a Return made up to 01/05/09; full list of members
02 Dec 2008 288c Director's change of particulars / michael mclean / 23/11/2008
02 Dec 2008 288a Director appointed paul jeremy duffen
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 12/11/08\gbp si 7433@0.01=74.33\gbp ic 1849.36/1923.69\
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 12/11/08\gbp si 77022@0.01=770.22\gbp ic 1079.14/1849.36\
20 Nov 2008 122 S-div
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/11/2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £74.33 11/11/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 288a Director appointed dr michael joseph mclean
01 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
28 May 2008 363a Return made up to 01/05/08; full list of members
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • ELRES ‐ Elective resolution
18 Apr 2008 123 Gbp nc 2103/6502\04/04/08
23 Jan 2008 AAMD Amended accounts made up to 30 April 2007
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed